VEER ENERGY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Unaudited financial results of the Company for the quarter ended 30th June 2024. 2. Re-appointment of Mr. Yogesh Shah as Managing Director of the Company subject to approval of shareholders of the Company. 3. Draft Directors Report for the financial year ending 31st March 2024. 4. To appoint a Director in place of Mr. Bhavin Shah who retires by rotation.